Agenda topics may include approval of minutes; Board appointments; ethics & sunshine matters; election of vice chair and officers; legal, legislative & regulatory matters; 2020 Board meeting schedule; operations & financial reports; and committee reports on: Agency Producer Agreement; agency producer authorization annual review; online application for coverage; agency producer activities; agency/producer appeal outcome; 2020 Audit Committee meeting schedule; Audit Committee Charter procedures checklist; investment marketplace update; portfolio compliance review; investment policy & guidelines review; executive compensation plan matters; 2020 business plan & forecast; disaster recovery matters; 2020 reinsurance program; reinsurance program matters & activities; Operations Manual revisions; premium level; and review of rates, rating plans & policy forms and associated matters to include application forms.